Investigator Jobs in Subang Jaya
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Search Results - Investigator Jobs in Subang Jaya
Accenture Southeast AsiaSubang Jaya
A leading consulting firm is seeking an AML Quality Assurance Analyst to join its team in Subang Jaya, Malaysia. The role involves ensuring quality oversight of AML operations through the review of investigations related to Transaction Monitoring...
Sunway Healthcare GroupSubang Jaya
such as malware, phishing, ransomware, unauthorised access, and other suspicious activities. Assist with investigation and evidence preservation when required.
Conduct internal and external vulnerability scans across infrastructure, servers, endpoints...
MastercardKuala Lumpur, 15 km from Subang Jaya
A leading global payments company is seeking a Manager - Employee Relations in Kuala Lumpur. The role involves providing expert guidance on employee-related issues, conducting investigations on complaints, and working closely with business partners...
EP Group of CompaniesSubang Jaya
Experience in conducting investigation or root cause analysis for a system/equipment failure (ie. through 5 whys, RCFA, Fish bone).
• Ability to travel with little or no notice to remote locations to manage corrective maintenance and operational issues.
• Fit...
Accenture Southeast AsiaSubang Jaya
investigation standards across the AML operations team.Key Responsibilities Quality Assurance & Case ReviewConduct quality assurance reviews on AML investigations across Transaction Monitoring, Name Screening, and KYC workstreams.Evaluate case handling accuracy...
ZUS COFFEESubang Jaya
Monitor results against approved plans, investigate gaps, and work with owners to implement corrective actions
• Support ad-hoc analyses on complex strategic and financial matters
(Apply now at #J-18808-Ljbffr...
InfinitexPetaling Jaya, 5 km from Subang Jaya
or remote.Analyze, investigate and fix known issues and provide daily updates as required.Required to follow-up actions to restore service to normal levels analyze, investigate and fix issues.Able to work in team and involved in project delivery together...
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Addiction Pet FoodsSubang Jaya
submissions required for market access and ongoing compliance.
• Lead the complaints management process, including monitoring, investigation, root cause analysis, corrective actions, and trend reporting to support continuous improvement.
• Identify regulatory...
aramcoKuala Lumpur, 15 km from Subang Jaya
/LOTO, confined space entry, and work at height where applicable.Participate in aviation‐related safety studies and activities using risk assessment and mitigation methodologies, including PHAs, aviation risk assessments, JSAs, incident investigations...
B-Crobes Laboratory Sdn Bhd (Subang)Subang Jaya
materials and packaging) in order to boost Company’s sales
• Working closely with collaboration of KOL, investigators and clinical research organizations in all aspects related to clinical research studies, articles write-up and publications
• Conduct CME...
Knauf Gips KGSubang Jayaappcast.io
management, lifecycle/patching, and performance.
• Manage secure internet access via proxy services and monitor adherence to security policies and standards.
• Investigate and remediate security incidents and vulnerabilities; track emerging threats...
Accenture MalaysiaSubang Jayahiredly.com
investigation standards across the AML operations team.
Key Responsibilities:
Quality Assurance & Case Review
• Conduct quality assurance reviews on AML investigations across Transaction Monitoring, Name Screening, and KYC workstreams.
• Evaluate case...
Pixlr GroupSubang Jayaappcast.io
a key role in the incident response team, helping to investigate and mitigate security breaches.
• Risk Assessment:
• Perform detailed technical risk assessments on systems, applications, and network infrastructure.
• Recommend and implement...
ADS International Express Sdn BhdSubang Jayaricebowl.my
Process requests for invoice adjustments, credit notes, debit notes and/or refund notes in accordance with company policy in ERP and accounting system.
• Investigate and respond to customer inquiries and disputes regarding invoices.
• Facilitate...
Terra Group Holdings Sdn. Bhd.Subang Jayamaukerja.my
and problem-solving skills to investigate variances and reconcile complex accounts.
• Required fluency in English and Bahasa Malaysia. Mandarin proficiency is a significant plus
Key Roles and Responsibilities
• Execute and manage the end-to-month closing...
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